Red 9 Limited, a registered company, was incorporated on 15 Jun 2004. 9429035337126 is the business number it was issued. This company has been supervised by 3 directors: Kevin Richard Walker - an active director whose contract started on 15 Jun 2004,
Dayle Yolande Walker - an active director whose contract started on 23 Jun 2009,
Dayle Yolande Elliott - an inactive director whose contract started on 15 Jun 2004 and was terminated on 31 Mar 2010.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Red 9 Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address until 16 Jun 2017.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 10 shares (10%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50%). Finally there is the 3rd share allocation (40 shares 40%) made up of 1 entity.
Previous addresses
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 18 Jul 2016 to 16 Jun 2017
Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Registered & physical address used from 22 Jun 2006 to 18 Jul 2016
Address: 24 Veronica Street, New Lynn, Auckland
Registered & physical address used from 15 Jun 2004 to 22 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Walker, Alex |
Mt Albert Auckland New Zealand |
24 Sep 2007 - |
Individual | Walker, Kevin |
Cockle Bay Auckland 2014 New Zealand |
24 Sep 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Walker, Dayle Yolande |
Cockle Bay Auckland 2014 New Zealand |
24 Sep 2007 - |
Individual | Challis, Ian |
Wanaka 9035 New Zealand |
24 Sep 2007 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Walker, Dayle Yolande |
Cockle Bay Auckland 2014 New Zealand |
24 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Walgarth Properties Limited Shareholder NZBN: 9429036720996 Company Number: 1171439 |
15 Jun 2004 - 27 Jun 2010 | |
Entity | Magnet N Steel Limited Shareholder NZBN: 9429036638253 Company Number: 1186446 |
15 Jun 2004 - 27 Jun 2010 | |
Individual | Green, Neville |
Pukekohe New Zealand |
24 Sep 2007 - 27 Aug 2010 |
Entity | Magnet N Steel Limited Shareholder NZBN: 9429036638253 Company Number: 1186446 |
15 Jun 2004 - 27 Jun 2010 | |
Entity | Walgarth Properties Limited Shareholder NZBN: 9429036720996 Company Number: 1171439 |
15 Jun 2004 - 27 Jun 2010 |
Kevin Richard Walker - Director
Appointment date: 15 Jun 2004
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 19 Feb 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 Jul 2016
Dayle Yolande Walker - Director
Appointment date: 23 Jun 2009
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 19 Feb 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 Jul 2016
Dayle Yolande Elliott - Director (Inactive)
Appointment date: 15 Jun 2004
Termination date: 31 Mar 2010
Address: Mellons Bay, Howick, Auckland,
Address used since 24 Sep 2007
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